Owner's Name
Address: 123 Example Address, New York, NY, 10001
AT&T Mobility
Kings
Mobile
11104, 11201, 11203, 11204
New York City Zone, NY
40° 36' 52.57", -73° 56' 30.95"
Multiple reports indicate that the phone number 347-549-2509 is involved in a recurring scam targeting Craigslist users selling furniture. The scammer responds quickly to ads, often within ten minutes of posting, and communicates via text message. They offer to send a cashier's check for the purchase amount plus an additional $50 to hold the item and claim that movers will come to pick up the item after the check clears. Sellers are advised to avoid providing personal information and to block the number if contacted.
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This number has 26 spam reports
This number has a 100% spam score
This number has 27 comments
This number has 513 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
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(347) 549-2509
Same as others- responded to Craigslist about furniture and offered an overnight cashiers check with extra $50 to hold. Thanks to others for posting.
(347) 549-2509
New York phone offering to buy furniture from California. They ask for name and address and offer to send cashier's check. However, they responded 10 minutes after ad was posted and didn't respond to repeated requests to call to confirm. Not sure their play but others report same scam.
(347) 549-2509
Said they would send me a cashier's check for furniture for sale on Craigslist and asked for name and address. Told him I would accept cash only, and he said "check only." I told him to pound sand and find someone else to scam. Thank goodness I was using a Google number to communicate.
(347) 549-2509
Same attempted Craigslist scam - I had a piece of furniture listed on Craigslist - contacted me to try and send a cashier's check +$50 over the amount and "my movers will come after the check clears" Not falling for it.
(347) 549-2509
Received text responding to my Craigslist post for furniture for sale. Wanted my name and address to send cashiers check overnight with an extra $50 for the hold and movers would come to pick it up. I did not fall for it as it sounded like a scam.
(347) 549-2509
Contacted me via Craigslist to purchase an item I was selling and sent me a cashier's check. Check turned out to be for extra money and said it was to pay movers. I ******ly fell for it but realized it was a scam and reported it.
(347) 549-2509
I’m selling furniture and he said he wants to buy it by sending me a certified check. He is sending a driver to me this Friday.
(347) 549-2509
Person emailed me via Craigslist and later by text asking about an item I had for sale. Blocked the number based on the information I saw here.
(347) 549-2509
Wanted to purchase an item I listed on Craigs list. “ I will mail you a Cashiers check overnight delivery. Will add extra $50 for the hold. My movers will come for pick up after the check clears. Whats your name and address so I can mail the check ASAP?” Thanks to this warning, I didn’t fall for the scam. Something seemed off and not right so I googled the number.
(347) 549-2509
I received a text from Rick H asking about a craigslist item. I blocked it based on the information here.
(347) 549-2509
They asked for my info to send me a cashier's check
(347) 549-2509
I will mail you a Cashiers check nextday delivery. Will add extra $50 for the hold. Would wait for the check to clear before movers come for pick up. That works for you?
(347) 549-2509
same old... wanted to buy item I posted on Craigslist with a cashiers check with 50$ holding fee included....
(347) 549-2509
I will mail you a Cashiers check nextday delivery. Will add extra $50 for the hold. Would wait for the check to clear before movers come for pick up.
(347) 549-2509
Wanted to purchase an item I had posted on Craigslist and said they would send a cashiers check with an added $50 for the hold.
(347) 549-2509
Said would add $50 to. It item off of Craigslist. Scammer. Blocked number. Thanks for the alerts.
(347) 549-2509
Same as others’ report. Rick n. texted me asking to buy a good I listed on Craigslist by sending casher’s check with the addition of 50USD to hold. Thanks to everyone’s alerts, I stopped the communication, thanks for sharing. This is a scam.
(347) 549-2509
They said they would send a cashiers check for the amount plus $50 for holding the item. Then they would wait for the check to clear before movers come for pick up. Does that work for me?
(347) 549-2509
Offered to send cashier's check to purchase an item listed on Craig's List. Opined that a delivery person would later pickup the item.
(347) 549-2509
Person said they wanted to buy so****ing I have listed on Craigslist and texted, asking where they could send a check. They're not legit.
(347) 549-2509
Craigslist post. Said to text this number if available. Scam.
(347) 549-2509
I’m i n t e r e s t e d. T x t347. 5492. 509 i f. Available.
(347) 549-2509
Purchase from Craig's list
(347) 549-2509
Person texted to say they wanted to buy something I listed on Craigslist, so I checked the number here before responding and learned from prior comments that they are a scammer.
(347) 549-2509
we listed on Craigslist and got a text, asking where they could send a check and asked for the personal account number. and I called the police and filed a report
(347) 549-2509
Person said they wanted to buy so****ing I have listed on Craigslist and texted, asking where they could send a check. They're not legit.
(347) 549-2509
Listed item on Craigslist they text to ask if they could send a check, asked for account number.